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International Money Express
IMXI

Overview Fund Activity

25 hedge funds and large institutions have $111M invested in International Money Express in 2018 Q3 according to their latest regulatory filings, with 16 funds opening new positions, 5 increasing their positions, 1 reducing their positions, and 20 closing their positions.

Holders
25
Holders Change
-4
Holders Change %
-13.79%
% of All Funds
0.57%
Holding in Top 10
2
Holding in Top 10 Change
+2
Holding in Top 10 Change %
%
% of All Funds
0.05%
New
16
Increased
5
Reduced
1
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
SPPAM
1
Summit Partners Public Asset Management
Massachusetts
$17.9M
2
NCGI
2
Next Century Growth Investors
Minnesota
$16.9M
3
NCM
3
Nantahala Capital Management
Connecticut
$21.4M
4
Wellington Management Group
4
Wellington Management Group
Massachusetts
$12M
5
HM
5
HCSF Management
California
$1.96M

Top Sellers

1
DKCM
1
Davidson Kempner Capital Management
New York
$0
2
GCL
2
Glazer Capital LLC
New York
$0
3
WRBC
3
W.R. Berkley Corp
Connecticut
$0
4
BCM
4
Basso Capital Management
Connecticut
$0
5
OAM
5
Oxford Asset Management
United Kingdom
$0
Name Market Value Shares Shares
Change 		Shares
Change %
NCM
1
Nantahala Capital Management
Connecticut
$21.4M 1,780,698 +576,200 +48%
SPPAM
2
Summit Partners Public Asset Management
Massachusetts
$17.9M 1,499,129 +1,499,129 New
NCGI
3
Next Century Growth Investors
Minnesota
$16.9M 1,408,415 +1,408,415 New
BCM
4
BlueCrest Capital Management
Jersey
$12.1M 1,004,337 +4,337 +0.4%
AGC
5
Angelo Gordon & Co
New York
$12M 1,000,000 – –
Wellington Management Group
6
Wellington Management Group
Massachusetts
$12M 1,000,000 +442,668 +79%
GPCM
7
Granite Point Capital Management
Massachusetts
$4.81M 400,000 – –
MAG
8
Millrace Asset Group
Pennsylvania
$2.4M 200,000 – –
MIM
9
Monashee Investment Management
Massachusetts
– – – –
HM
10
HCSF Management
California
$1.96M 162,900 +162,900 New
Millennium Management
11
Millennium Management
New York
$1.88M 156,732 +56,732 +57%
RHJA
12
Rice Hall James & Associates
California
$1.09M 90,530 +90,530 New
Vanguard Group
13
Vanguard Group
Pennsylvania
$923K 76,811 +76,811 New
JAM
14
Jacobs Asset Management
New York
$674K 56,097 +56,097 New
Marshall Wace
15
Marshall Wace
United Kingdom
$442K 36,769 +36,769 New
Northern Trust
16
Northern Trust
Illinois
$332K 27,619 +27,619 New
Deutsche Bank
17
Deutsche Bank
Germany
$322K 26,802 +26,802 New
Renaissance Technologies
18
Renaissance Technologies
New York
$316K 26,300 +26,300 New
Geode Capital Management
19
Geode Capital Management
Massachusetts
$315K 26,247 +26,247 New
Luther King Capital Management (LKCM)
20
Luther King Capital Management (LKCM)
Texas
$301K 25,000 +25,000 New
Arrowstreet Capital
21
Arrowstreet Capital
Massachusetts
$270K 22,500 +22,500 New
Morgan Stanley
22
Morgan Stanley
New York
$269K 22,387 +21,476 +2,357%
Goldman Sachs
23
Goldman Sachs
New York
$120K 10,000 +10,000 New
PAMP
24
Polar Asset Management Partners
Ontario, Canada
$101K 40,000 -244,998 -86%
TRCT
25
Tower Research Capital (TRC)
New York
$63K 5,271 +5,271 New
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